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1. Relending by High Cost Lenders - annex 2 [pdf]

   Handbook Published: 06/08/2020
   This annex to our multi-firm review sets out the relevant Handbook rules and guidance as well as relevant statutory provisions.

2. Relending in the high cost credit market: narrative report by PWC [pdf]

   Research Published: 06/08/2020
   Relending in the high cost credit market: narrative report by PWC.

3. Relending by high-cost lenders

   Firms Multi-firm reviews Published: 06/08/2020 Last modified: 06/08/2020
   This report sets out our review findings of relending by firms in the high-cost lenders portfolio.

4. CP20/16: Debt advice levy rates for 2020/21 – additional funding [pdf]

   Consultation papers Published: 05/08/2020
   FCA CP20/16 Debt advice levy rates for 2020/21 – additional funding.

5. Short positions disclosed to us [xlsx]

   Data Published: 05/08/2020
   The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. This document shows the public short positions disclosed to the FCA.

6. FCA Board Minutes: 25 June 2020 [pdf]

   Meeting minutes Published: 05/08/2020
   FCA Board Minutes: 25 June 2020

7. FCA Board Minutes: 17 June 2020 [pdf]

   Meeting minutes Published: 05/08/2020
   FCA Board Minutes: 17 June 2020

8. Decision Notice 2020: Eurofin Capital Ltd [pdf]

   Decision notices Published: 05/08/2020
   This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. Our view is that a cancellation should be imposed”. Decision Notice: Eurofin Capital Ltd|Final...

9. Final Notice 2020: HMC Cars & Vans Limited [pdf]

   Final notices Published: 05/08/2020
   This final notice HMC Cars & Vans Limited refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

10. Final Notice 2020: Summit Vehicle Solutions Ltd [pdf]

    Final notices Published: 05/08/2020
    This final notice Summit Vehicle Solutions Ltd refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.